• UK

  • LANDESBANK HESSEN-THUERINGEN GIROZENTRALE - Refer, To Parent Register, Germany, Grossbritannien

Firmenprofil

Handelsregisternummer
FC010509
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Refer
To Parent Register
Germany
Refer, To Parent Register, Germany UK

Management

Geschäftsführung
THOMAS GROSS
DETLEF HOSEMANN
NORBERT SCHRAAD
HERBERT HANS GRUENTKER
HANS-DIETER KEMLER
KLAUS-JOERG MULFINGER

Firmendetails

Geschäftszweig
oversea-company
Gründungsdatum
01.01.1993
Alter der Firma
1993-01-01 31 Jahre

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2016-12-31

LANDESBANK HESSEN-THUERINGEN GIROZENTRALE Firmenbeschreibung

LANDESBANK HESSEN-THUERINGEN GIROZENTRALE ist eine in Grossbritannien als oversea-company registrierte Firma mit der Register-Nr. FC010509. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.01.1993 registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt.Die Firma kann schriftlich über Refer erreicht werden.
Mehr Information

Jetzt sichern LANDESBANK HESSEN-THUERINGEN GIROZENTRALE HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Landesbank Hessen-Thueringen Girozentrale - Refer, To Parent Register, Germany, Grossbritannien

1993-01-01 31 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LANDESBANK HESSEN-THUERINGEN GIROZENTRALE aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, DIRECTOR JURGEN FENK (2017-11-22) - OSTM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR HANS-DIETER BRENNER (2017-03-15) - OSTM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ERICH DREHER (2017-03-15) - OSTM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR HERBERT KAZIERZAK (2017-03-15) - OSTM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR HORST HERBERHOLZ (2017-03-15) - OSTM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JOSEF MEYER (2017-03-15) - OSTM01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-07-04) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR HEINZ SIPPEL (2017-03-15) - OSTM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR BERND TRINKHAUS (2017-03-15) - OSTM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED HANS-DIETER KEMLER (2017-05-17) - OSAP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR HUBERTUS MOSER (2017-03-15) - OSTM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR RAINER KRICK (2016-08-08) - OSTM01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-05-16) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED HERBERT HANS GRUENTKER (2015-08-19) - OSAP01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-07-13) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED KLAUS-JOERG MULFINGER (2015-02-12) - OSAP01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-07-21) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-23) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR KLAUS GROB (2013-08-07) - OSTM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED THOMAS GROSS (2012-10-23) - OSAP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JOHANN BERGER (2012-10-11) - OSTM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR GERRIT RAUPACH (2012-10-11) - OSTM01

    In den Warenkorb
     

  • ALTN CONSTITUTIONAL DOC 29/06/2012 (2012-09-27) - OSCC01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-06-11) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED JURGEN FENK (2012-10-23) - OSAP01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-07-15) - AA

    In den Warenkorb
     

  • TRANSACTION OSTM03- BR000011 PERSON AUTHORISED TO ACCEPT TERMINATED 25/07/2011 MICHAEL PAUL REEVE (2011-09-29) - OSTM03

    In den Warenkorb
     

  • TRANSACTION OSAP07- BR000011 PERSON AUTHORISED TO ACCEPT APPOINTED 25/07/2011 HEINER BOHMER -- ADDRESS: 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN, UNITED KINGDOM (2011-09-14) - OSAP07

    In den Warenkorb
     

  • TRANSACTION OSTM03- BR000011 PERSON AUTHORISED TO REPRESENT TERMINATED 25/07/2011 MICHAEL PAUL REEVE (2011-09-29) - OSTM03

    In den Warenkorb
     

  • TRANSACTION OSAP05- BR000011 PERSON AUTHORISED TO REPRESENT APPOINTED 25/07/2011 HEINER BOHMER -- ADDRESS: 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN, UK (2011-09-29) - OSAP05

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-06-28) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED DR DETLEF HOSEMANN (2010-02-08) - OSAP01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-11-23) - MG01

    In den Warenkorb
     

  • DIRECTOR APPOINTED RAINER KRICK (2009-09-30) - BR4

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-03) - AA

    In den Warenkorb
     

  • TRANSACTION BR6- BR000011 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/07/2009 CHRISTIAN KLEIN (2009-07-09) - BR6

    In den Warenkorb
     

  • TRANSACTION BR6- BR000011 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 01/07/2009 MICHAEL PAUL REEVE -- ADDRESS :2 OAKROYD CLOSE, POTTERS BAR, HERTS, EN6 2EW (2009-07-09) - BR6

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR STEFAN BUNGARTEN (2009-04-07) - BR4

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR PETER KOBIELA (2008-04-23) - BR4

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2008-06-26) - AA

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/06 (2008-01-08) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR GUNTHER MERL (2008-10-28) - BR4

    In den Warenkorb
     

  • DIRECTOR APPOINTED STEFAN BUNGARTEN (2008-07-18) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 30/09/07 (2007-11-16) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 30/06/07 (2007-11-08) - BR4

    In den Warenkorb
     

  • DIR APPOINTED 01/10/07 (2007-11-08) - BR4

    In den Warenkorb
     

  • DIR APPOINTED 01/01/06 (2007-04-17) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 31/08/07 (2007-11-08) - BR4

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/05 (2006-09-07) - AA

    In den Warenkorb
     

  • DIR APPOINTED 01/05/06 (2006-06-26) - BR4

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2005-09-13) - AA

    In den Warenkorb
     

  • BR000011 ADDRESS CHANGE 31/05/05 (2005-06-13) - BR5

    In den Warenkorb
     

  • DIR APPOINTED 01/09/04 (2004-10-29) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 31/08/04 (2004-10-29) - BR4

    In den Warenkorb
     

  • DIR APPOINTED 01/10/04 (2004-10-29) - BR4

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-11) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-12-01) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-15) - AA

    In den Warenkorb
     

  • DIR APPOINTED 01/08/02 (2002-08-14) - BR4

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-09-18) - AA

    In den Warenkorb
     

  • DIR RESIGNED 30/06/01 (2001-08-08) - BR4

    In den Warenkorb
     

  • DIR APPOINTED 01/07/01 (2001-08-08) - BR4

    In den Warenkorb
     

  • DIR APPOINTED 14/03/01 (2001-05-17) - BR4

    In den Warenkorb
     

  • BR000011 PAR APPOINTED 01/04/01 (2001-05-01) - BR6

    In den Warenkorb
     

  • DIR RESIGNED 02/01/01 (2001-02-07) - BR4

    In den Warenkorb
     

  • BR000011 PAR TERMINATED 29/02/00 (2000-03-27) - BR6

    In den Warenkorb
     

  • BR000011 PAR APPOINTED 01/03/00 (2000-03-27) - BR6

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-22) - AA

    In den Warenkorb
     

  • BR000011 PAR TERMINATED 01/12/99 (2000-01-06) - BR6

    In den Warenkorb
     

  • DIR APPOINTED 01/10/00 (2000-12-28) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 29/09/00 (2000-12-28) - BR4

    In den Warenkorb
     

  • BR000011 PAR APPOINTED 11/10/00 (2000-11-24) - BR6

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-28) - AA

    In den Warenkorb
     

  • DIR RESIGNED 28/02/99 (1999-03-11) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 31/12/98 (1999-01-07) - BR4

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-16) - AA

    In den Warenkorb
     

  • DIR APPOINTED 14/04/97 (1997-04-24) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 11/07/96 (1997-01-03) - BR4

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-01) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-20) - AA

    In den Warenkorb
     

  • DIR APPOINTED 01/07/96 (1996-08-07) - BR4

    In den Warenkorb
     

  • DIR CHANGE IN PARTIC 01/07/96 (1996-07-31) - BR4

    In den Warenkorb
     

  • BR000011 PA TERMINATED 31/01/96 (1996-03-08) - BR6

    In den Warenkorb
     

  • DIR RESIGNED 31/01/96 (1996-03-08) - BR4

    In den Warenkorb
     

  • ALTN CONSTITUTIONAL DOC 071294 (1995-02-17) - BR2

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-09-18) - AA

    In den Warenkorb
     

  • BR000011 ADDRESS CHANGE 20/11/95 (1995-11-27) - BR5

    In den Warenkorb
     

  • DIR APPOINTED 01/10/95 (1995-10-10) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 01/10/95 (1995-10-10) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 31/10/94 (1994-11-22) - BR4

    In den Warenkorb
     

  • ALTN CONSTITUTIONAL DOC 220792 (1994-09-19) - BR2

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-07-18) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-08-02) - AA

  • BR000011 PAR APPOINTED 04/05/93 (1993-07-27) - BR6

    In den Warenkorb
     

  • INITIAL BRANCH REGISTRATION (1993-01-19) - BR1

    In den Warenkorb
     

  • BR000011 PAR APPOINTED (1993-01-19) - BR1-PAR

  • BR000011 REGISTERED (1993-01-19) - BR1-BCH

  • PA:RES/APP (1992-06-26) - 692(1)(c)

  • FIRST PA DETAILS CHANGED (1992-06-26) - FPA

  • NAME CHANGED (1992-07-21) - 692(2)

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-07-21) - AA

  • FIRST PA DETAILS CHANGED (1991-09-04) - FPA

  • PA:RES/APP (1991-09-04) - 692(1)(c)

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-07-30) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-07-26) - AA

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 (1989-07-29) - AA

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 (1988-09-20) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1988-04-20) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-07-16) - AA

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 (1986-06-26) - AA

  • REGISTERED OFFICE CHANGED ON 24/06/86 FROM: (1986-06-24) - 287

    In den Warenkorb
     

  • PLACE OF BUSINESS REGISTRATION (1980-06-20) - 691

    In den Warenkorb
     

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